Unrvld Holdings Limited
- Company number
- 12745141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Cobra Holdco Limited (until 20 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIN, Steven | Director | 22 May 2024 | |
| SHORT, Christopher John | Director | 29 Jul 2020 | |
| TILLERAY, Sally-Ann Patricia | Director | 29 Jul 2020 | |
| SAIGAR, Ali-Asgar Mustafa | Director | 29 Jul 2020 | |
| BERRY, Daniel Michael John | Director | 15 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2020 | 29 Jul 2020 |
| Mr Daniel Michael John Berry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 29 Jul 2020 |
| Bgf Investment Management Limited | Significant Influence Or Control | 29 Jul 2020 | |
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £5,297,619 | £962,128 | 0 |
| 31 Mar 2025 | £7,194,521 | £16,090 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
Connections
Owned by
Unrvld Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Unrvld Ltd (03749987)
- Unrvld Northern Ireland Limited (NI663514)
Directors’ other companies
- TILLERAY, Sally-Ann Patricia - Director at Nahl Group PLC
Companies at the same address
- Unrvld Ltd (03749987)